It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 | Mumbai, Maharashtra, India | ActiveTrident Fintrade Private Limited, a active private limited company, was established on 19 September 1996 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U74900MH1996PTC102669. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.00 M.
Formerly known as Trident Fintrade Limited. It upholds a compliant status. Its leadership includes Hemendra Gangwal (Director), Mayank Hasmukhrai Parekh (Director). Past directors included Viren Sanjay Agarwal, Pankaj Shah, Hemendra Gangwal. It holds ₹1,082.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Godown Unit No 4 Type Vground Flr Bldg Unit No B-2 Wadala Truck Terminal Wadala, Mumbai, Maharashtra, 400037.
U74900MH1996PTC102669
102669
19 September 1996
₹5.00 M
₹4.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hemendra Gangwal | Director | 18 Mar 2024 | Current |
| Mayank Hasmukhrai Parekh | Director | 30 May 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 26 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2024 | Past |
| Pramod Abcsdd | Director | 30 May 2014 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
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Trident Fintrade Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 6.68% increase. The company also saw a substantial improvement in profitability, with a 328.61% increase in profit. The company's net worth moved up by a moderate rise of 6.88%.
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₹10,820,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jul 2005 | Punjab National Bank (Lead Bank) | ₹1,080.00 Cr | Open |
| 25 Aug 2003 | Vijaya Bank | ₹2.00 Cr | Open |
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The activity Trident Fintrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Trident Fintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Hemendra Gangwal was appointed as a Director was appointed as a Director on 18 Mar 2024 & has been associated with this company since 1 year 8 months . was documented.
A charge with Punjab National Bank (Lead Bank) of Rs. 10,800.00 M registered on 09 Jul 2005 with Charge ID 80027452 was modified on 16 Jul 2014. was recorded as a recent event.
Mayank Hasmukhrai Parekh was appointed as a Director was appointed as a Director on 30 May 2014 & has been associated with this company since 11 years 6 months . was recorded as a recent event.
A charge with Punjab National Bank (Lead Bank) amounted to Rs. 10,800.00 M with Charge ID 80027452 was registered on 09 Jul 2005. was recorded as a recent event.
The CIN of Trident Fintrade Private Limited is U74900MH1996PTC102669.
Trident Fintrade Private Limited is headquartered at Godown Unit No 4 Type Vground Flr Bldg Unit No B-2 Wadala Truck Terminal Wadala, Mumbai, Maharashtra, 400037.
Trident Fintrade Private Limited was incorporated on 19 September 1996.
The current directors of Trident Fintrade Private Limited are
The primary industry of Trident Fintrade Private Limited is Financial Services.
Trident Fintrade Private Limited is unlisted.
The authorized capital of Trident Fintrade Private Limited is ₹5.00 M, and the paid-up capital is ₹4.00 M.
The compliance status of Trident Fintrade Private Limited is Compliant.
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